Company NameFreshco (UK) Limited
Company StatusDissolved
Company Number04801485
CategoryPrivate Limited Company
Incorporation Date17 June 2003(20 years, 10 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameH S (62) Limited

Directors

Director NameStephen Gary Noblett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 14 June 2005)
RoleManagement Consultant
Correspondence AddressSquirrel Hall Kirby Grindalythe
Malton
North Yorkshire
YO17 8DB
Director NameMr Michael Edward Pawson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityEnglish
StatusClosed
Appointed01 October 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 14 June 2005)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield House
Back Lane Micklebring
Rotherham
South Yorkshire
S66 7RW
Director NameRichard Ernest Pawson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 14 June 2005)
RoleTransport Manager
Correspondence Address28 Birchwood Gardens
Rotherham
South Yorkshire
S66 7BT
Director NameStephen Gerard Pawson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 14 June 2005)
RoleTransport Manager
Correspondence Address39 Crookhill Road
Rotherham
South Yorkshire
DN12 2AE
Director NameMrs Rachel Lynne Slade
Date of BirthJuly 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed01 October 2003(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 14 June 2005)
RoleAdmin Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Austwood Lane
Rotherham
South Yorkshire
S66 7AX
Secretary NameMrs Janet Elaine Berry
NationalityBritish
StatusResigned
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Westbourne Road
Broomhill
Sheffield
South Yorkshire
S10 2QT
Director NameH S Formations Limited (Corporation)
StatusResigned
Appointed17 June 2003(same day as company formation)
Correspondence Address346 Glossop Road
Sheffield
S10 2HW

Location

Registered AddressField Houses
Braithwell
Rotherham
South Yorkshire
S66 7AL
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishBraithwell
WardTickhill & Wadsworth
Built Up AreaBraithwell

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2003Registered office changed on 03/11/03 from: 346 glossop road sheffield S10 2HW (1 page)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
21 October 2003New director appointed (2 pages)
23 September 2003Company name changed h s (62) LIMITED\certificate issued on 23/09/03 (2 pages)
23 July 2003Director resigned (1 page)
23 July 2003Secretary resigned (1 page)